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JEWEL MANAGEMENT HOLDINGS LIMITED

Company number 04563458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 TM01 Termination of appointment of Peter Albert Geerlings as a director on 21 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
08 Feb 2016 AP01 Appointment of Mr Geert Duizendstraal as a director
08 Feb 2016 AP01 Appointment of Mr Geert Duizendstraal as a director on 1 January 2016
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2014 TM01 Termination of appointment of Monique Maria Slot as a director on 1 October 2014
01 Jul 2014 AP01 Appointment of Mr Peter Albert Geerlings as a director
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
24 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AP01 Appointment of Ms Monique Maria Slot as a director
06 Aug 2013 TM01 Termination of appointment of Geert Duizendstraal as a director
13 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012
09 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010